LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500

COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,6261,007,204 total
Total views
91
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
10

Company information

Folio
327075 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA)

Currency
US DOLLAR
Share capital
5,000.00

Executives COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA) (4)

Name
Role
Links
View
  • Name RAFAEL DUTARI Director 4
    Role: Director
    Links: 4
  • Name CARLOS DE LEON Director 28
    Role: Director
    Links: 28
  • Name ARIEL GRAELL VELIZ Director 3
    Role: Director
    Links: 3
  • Name RAFAEL DUTARI President 4
    Role: President
    Links: 4
  • Name CARLOS DE LEON Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS DE LEON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RAFAEL DUTARI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL DUTARI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 227368/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2018
    Date: 06/06/2018

Entries / Precedence COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA): Summary of COMPAÑIA PANAMEÑA DE INVERSIONES Y VALORES S.A. (COMPIVASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1997. Estimated traffic: 91 total visits (peak 14). Position: #253,626 of 1,007,204. See representatives, branches, documents and filings.